Syntrico AML Guardian Reviews 

9
•
TrustScore 4.5 out of 5

4.3

While we don't verify specific claims because reviewers' opinions are their own, we may label reviews as "Verified" when we can confirm a business interaction took place. Read more

To protect platform integrity, every review on our platform—verified or not—is screened by our 24/7 automated software. This technology is designed to identify and remove content that breaches our guidelines, including reviews that are not based on a genuine experience. We recognise we may not catch everything, and you can flag anything you think we may have missed. Read more

Company details

Written by the company

Everything you need for AML/CTF compliance in one trusted platform. Australia’s Tranche 2 AML/CTF reforms are fast approaching, and thousands of businesses will need to comply for the first time. Syntrico’s AML Guardian is an all-in-one software platform that makes compliance simple, with guided program setup, KYC/KYB client verification, automated due diligence, and built-in reporting.


Contact info

4.3

Excellent

TrustScore 4.5 out of 5

9 reviews

5-star
4-star
3-star
2-star
1-star

No recent history of asking for reviews

This company hasn't invited customers recently, so reviews may not be representative

How this company uses Trustpilot

See how their reviews and ratings are sourced, scored, and moderated.

4.3

All reviews

(9)

9 reviews in the last 12 months

Write a review

We perform checks on reviews

Companies on Trustpilot aren't allowed to offer incentives or pay to hide reviews. Reviews are the opinions of individual users and not of Trustpilot. Read more

Rated 5 out of 5 stars

User firendly and amazing service

We have had a very positive experience working with the AML Compliance Team. Their service has been professional, reliable and efficient, particularly in assisting our conveyancing practice with AML/CTF compliance requirements.

The team is knowledgeable, approachable and responsive whenever we require assistance or clarification. Their guidance and ongoing support have made the compliance process much easier to manage.

We appreciate their commitment to customer service and their willingness to assist whenever needed. We look forward to continuing our working relationship and would happily recommend their services to other conveyancing and legal professionals.

20 October 2026
Unprompted review
Rated 5 out of 5 stars

Excellent Support and Smooth Experience!

Hemanth and his team have been so helpful throughout the entire process! They’re always available to answer our questions, very patient, and always happy to assist. They’ve definitely made our AML compliance process so much easier and smoother. Really appreciate their support. Highly recommend!

12 October 2026
Unprompted review
Rated 4 out of 5 stars

Easy to use with AML training available…

Easy to use with AML training available and with time to time online training that you can ask the trainer. There is also an online chat available.

However, the structure diagram manual input section needs to update as it does not work all the time.

16 September 2026
Unprompted review
Rated 5 out of 5 stars

⭐⭐⭐⭐⭐

⭐⭐⭐⭐⭐

Excellent experience with Syntrico AML Guardian so far. Professional, reliable, and easy to work with. Great communication, quality service, and very responsive whenever things go wrong. They’re quick to address issues and find solutions. Highly recommended.

14 September 2026
Unprompted review
Rated 5 out of 5 stars

Great people to work with

Great people to work with. Special shout out to Hemanth who walked me through some training which really helped a lot. Great software makes AML/CTF a lot easier!

10 September 2026
Unprompted review

The Trustpilot Experience

Anyone can write a Trustpilot review. People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active.

We use dedicated people and clever technology to safeguard our platform. Find out how we combat fake reviews.

Learn about Trustpilot’s review process.

Here are 8 tips for writing great reviews.

Verification can help ensure real people are writing the reviews you read on Trustpilot.

Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines.

Take a closer look